1. Call to Order 2. Members Present: Carl M. Cisneros ___ Tom Guyton ___ Steve Johnson___ Jessica Neyman ___ Jon Reyes ___ Brenda Spillmann ___ Michael Wright___ 3. School Officials Present: Tina Knudsen__ Dan Vera__
Adjourn to closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Oral arguments regarding Recommendation of Independent Hearing Examiner in the Matter of Lockhart ISD v. Magdalena Eubank, Docket. 023-LH-01-2015 Presenter: Board of Trustees
Items 6A & Executive Session 2
6A. Action regarding Recommendation of Independent Hearing Examiner in the matter of Lockhart ISD v. Magdalena Eubank, Docket. 023-LH-01-2015 Presenter: Board of Trustees Adjourn to closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 5B. Consultation with Legal Counsel Regarding Recommendation of Independent Hearing Examiner in the Matter of Lockhart ISD v. Magdalena Eubank, Docket. 023-LH-01-2015 Presenter: Board of Trustees
Action Regarding the Termination of the Term Contract of Magdalena Eubank Presenter: Board of Trustees
Adjourn to closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: C. Consultation with Acting Superintendent Mrs. Tina Knudsen Regarding Administrative Staffing and Personnel Issues Presenter: Spillmann/Board of Trustees
Consider and/or Approve Acting Superintendent Agreement Presenter: Knudsen/Board of Trustees
Executive Session 4 & Items 6D - 7
Adjourn to closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 5D. Consideration of Candidates for Interim Superintendent Position Presenter: Board of Trustees 6D. Action Regarding Candidates for Interim Superintendent Position Presenter: Board of Trustees 7. ADJOURNMENT
1. Call to Order 2. Members Present: Carl M. Cisneros ___ Tom Guyton ___ Steve Johnson___ Jessica Neyman ___ Jon Reyes ___ Brenda Spillmann ___ Michael Wright___ 3. School Officials Present: Tina Knudsen__ Dan Vera__
Adjourn to closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: A. Oral arguments regarding Recommendation of Independent Hearing Examiner in the Matter of Lockhart ISD v. Magdalena Eubank, Docket. 023-LH-01-2015 Presenter: Board of Trustees
Items 6A & Executive Session 2
6A. Action regarding Recommendation of Independent Hearing Examiner in the matter of Lockhart ISD v. Magdalena Eubank, Docket. 023-LH-01-2015 Presenter: Board of Trustees Adjourn to closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 5B. Consultation with Legal Counsel Regarding Recommendation of Independent Hearing Examiner in the Matter of Lockhart ISD v. Magdalena Eubank, Docket. 023-LH-01-2015 Presenter: Board of Trustees
Action Regarding the Termination of the Term Contract of Magdalena Eubank Presenter: Board of Trustees
Adjourn to closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: C. Consultation with Acting Superintendent Mrs. Tina Knudsen Regarding Administrative Staffing and Personnel Issues Presenter: Spillmann/Board of Trustees
Consider and/or Approve Acting Superintendent Agreement Presenter: Knudsen/Board of Trustees
Executive Session 4 & Items 6D - 7
Adjourn to closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee) and/or Texas Government Code Section 551.071 (Consultation with Attorney), specifically to discuss: 5D. Consideration of Candidates for Interim Superintendent Position Presenter: Board of Trustees 6D. Action Regarding Candidates for Interim Superintendent Position Presenter: Board of Trustees 7. ADJOURNMENT